844 results for "October 11 2012"
Page 21 of 34
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00095656.pdf
...4108-TC
11
LSJ
3 2011 Yamaha VX1800A-KB
n/a
4105-TC
11
LSJ
4 2006 31' Cape Horn
PRD
07t0-TC
LSJ
5 2008 38' Proust
little C
2907-TC
LSJ
6 Mes Ma -1968 7T LMC-8 Marge)
eye
2583-TC
LSJ
7 2012 Bombardier Sea Doo...
EFTA00585776.pdf
...GOVERNING LAW AND JURISDICTION
11
21.
ASSIGNMENT
12
22.
INVALIDITY
12
23.
CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
12
24.
NO PARTNERSHIP
12
EFTA00585777
2
25.
COUNTERPARTS
12
26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585778
THIS AGREEMENT is made on [•] 2012...
EFTA00615196.pdf
...In October 2011, Kenya invaded southern Somalia, eventually seizing control
of the southern city of Kismaayo. In February 2012, AI-Shabaab solidified its relationship with Al-
Qaeda, formally merging itself into the group.16° By late 2012, the group had withdrawn from
Mogadishu
and
other
major towns in the south...
EFTA00295562.pdf
...Clifford Sosin • 1
EFTA00295562
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations of 380.0%; this represents a
28.6% compound annualized rate of return. The SPY ETF is up 94...
EFTA00520677.pdf
Bilotta
October 3, 2012
& Anthony Barret
301 East 66th Street, 14G
New York, NY 10065
Dear IM1 & Anthony,
Thank you for choosing Bilotta — we are honored to be selected for your project. Below is a list of important contact
names and numbers that you may need through the duration of...
EFTA00555767.pdf
Bilotta
October 3, 2012
& Anthony Barret
Dear
& Anthony,
Thank you for choosing Bilotta — we are honored to be selected for your project. Below is a list of important contact
names and numbers that you may need through the duration of your project. Please remember that we are here to
ensure...
EFTA00064817.pdf
...01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How Lev Parnas' iPhone 11 Could Blow Up Trump's...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00210669.pdf
...July 11, 2008) at 24 (court notes
that victims' counsel "learned today . . . that the agreement was signed ... in October"). In such
circumstances, victims' counsel's decision to seek release of the NPA's text instead of
precipitously committing his clients to invalidating an agreement he had not even read yet...
EFTA00667290.pdf
...September_10,2012.pdf;
Romney's_Pre-Existing_Politics_WSLEditorial_September_11„2012.pdf;
Medicaid_to_Lose_$1.26_Tri I lion_Under_Romney_Block_Grant_Alex_Wayne_B loomberg
Businessweek 09 11_12.pdf; The_Republicans'_Keep-Down-the-
Vote_Strategyfursaret_Carlson_Bloomberg_BW_September_11„2012.pdf;
Obstruct...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
Follow
3 of 42
boys...
EFTA00595368.pdf
...No partnership or agency
7
8
Third party rights
7
9
Costs
8
10
Notices
8
11
Counterparts
9
12
Governing law
10
Schedule
1
Subscribers
1
EFTA00595369
SUBSCRIPTION AGREEMENT
DATE
3 October 2012
PARTIES
1
JMWT ACQUISITION LLP, a limited liability company incorporated in England and Wales
with registration...
EFTA00287311.pdf
...83% -0.98% 6.21%
17.56%
2012
-0.32% 5.28%
3.00%
2.62% -5.55% -3.39% 1.97% 0.77% -0.66% 6.74% -3.24% 6.09%
13.23%
2011
9.10% 11.46% 43.69% 11.68% -4.84% 8.28% -1.82% -0...
EFTA00586622.pdf
...On the morning of September 11, 2001, I started up the holistic healthcare clinic in Longwood Medical
Areas. It currently provides services in Boston, Somerville and Waltham in MA.
Gina mentions you are coming to Boston in ten days. I appreciate if you let me to take you to an...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00603552.pdf
...To illustrate, in
November 2012, the IRS issued over 150 pages of proposed regulations on the tax (REG-130507-11), and
on November 27, 2013, the IRS issued over 300 pages of material: final regulations (T.D. 9644, effective
December 2. 2013), along with some new proposed regulations (REG-130843...
EFTA00265500.pdf
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell
online via email systems / computer systems in 2010 during the business development of
the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of
2006-2012
Compact Discs found in Epstein possession...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00657280.pdf
...Over There
Walter Russell Mead
September 14, 2012 -- Coming in the middle of the American campaign
season and timed to coincide with eleventh anniversary of the 9/11 attacks,
EFTA00657280
the violence now shaking the Middle East has inevitably turned into a US
domestic issue. I'll write about that...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Fiscal Year
1.999
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000026
hups://interlochen.mysalesforee.corn/006A0000009zBWQ/p?retURL=/006ACO00009zBWQ
2/5
EFTA00102727
2/1212020
Epstein Foundation SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise...
EFTA00060971.pdf
...Then I
11 left the Bureau and I came back in 2012 until I
12 left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14 over a year ago that you left. Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last...
EFTA00673207.pdf
...Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in 2012. According
to a bio she studied business at McGill before obtaining a bachelor of arts in communications...
EFTA00284339.pdf
...9.73
779.35617
Balance., ol October 31,2011
77926627
t
S
S
S
77v,3
.27
11/1/3111
Inmost New York Tax TTC11/2/2011
Israel Infrastructure Fund IC. LP. ( Distribution )
67.214,40
(61,57267
11/29/2011
Interest Morgan Slardey...
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